Lists › EU Consolidated › eu_fsf-EU.13216.76

Ricardo Rafael MÉNDEZ-RUIZ VALDÉS

Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2026. Source reference EU.13216.76.

Programs

GTM

Names and aliases

Identifiers

Details

Countries	Guatemala
Birth dates	1959-10-09
Birth places	UNKNOWN
Addresses	UNKNOWN

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.